DOSSIERS / BOSHIES HOLDING LIMITED
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Company dossier

BOSHIES HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: HE447662 · HE447662 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOSHIES HOLDING LIMITED
DRCIP data.gov.cy
HE447662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-01
DRCIP data.gov.cy
Καραβά, 90,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
CTSERVE FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100